CompaniesInTheUK

ADCONNECTION LIMITED

Company number 04229403 ·

Dissolved

119 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2024 Voluntary strike-off action has been suspended · 1 page View document
13 Feb 2024 Voluntary strike-off action has been suspended View document
12 Dec 2023 First Gazette notice for voluntary strike-off View document
12 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2023 Application to strike the company off the register · 1 page View document
29 Nov 2023 Satisfaction of charge 1 in full · 1 page View document
16 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
3 May 2023 Appointment of Mr Thomas George Tolliss as a director on 2023-04-30 · 2 pages View document
3 May 2023 Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30 · 1 page View document
17 Apr 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
3 May 2022 Confirmation statement made on 2022-03-22 with no updates · 3 pages View document
13 Oct 2021 Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13 · 1 page View document
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECKER View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
3 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
3 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
3 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
3 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
7 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE OLGA BECKER / 01/03/2018 View document
25 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
25 Aug 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
25 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
25 Aug 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
19 Apr 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
2 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MEAD View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MAY View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP ENGLAND View document
4 May 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
13 Jan 2016 ARTICLE 7 DISAPPLIED 11/11/2015 View document
22 Dec 2015 SECOND FILING FOR FORM AP01 View document
22 Dec 2015 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
10 Dec 2015 AUDITOR'S RESIGNATION View document
4 Dec 2015 ADOPT ARTICLES 12/11/2015 View document
1 Dec 2015 DIRECTOR APPOINTED MR NICHOLAS BAUM View document
1 Dec 2015 DIRECTOR APPOINTED STEPHANIE MAY View document
30 Nov 2015 DIRECTOR APPOINTED MR ADRIAN MICHAEL COLEMAN View document
30 Nov 2015 DIRECTOR APPOINTED MR MARK WILLIAM SMITH View document
30 Nov 2015 DIRECTOR APPOINTED MR PAUL MEAD View document
27 Nov 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
27 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SOPHIE REDDINGTON View document
27 Nov 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 86-88 GREAT SUFFOLK STREET LONDON SE1 0BE View document
27 Nov 2015 DIRECTOR APPOINTED MS MARGUERITE JANE FROST View document
27 Nov 2015 SECRETARY APPOINTED ROBERT DAVISON View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DECLAN REDDINGTON View document
27 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE REDDINGTON View document
30 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
8 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
30 Aug 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
17 Apr 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
17 Oct 2012 SECOND FILING FOR FORM SH01 View document
8 Oct 2012 SUB-DIVISION 08/12/10 View document
8 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
18 Sep 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
23 Apr 2012 30/03/12 STATEMENT OF CAPITAL GBP 200 View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM View document
20 Jan 2012 DIRECTOR APPOINTED MRS SOPHIE REDDINGTON View document
9 Jan 2012 SECTION 519 View document
26 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
7 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
6 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2010 · 2 pages View document
6 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2010 View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Oct 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2009 View document
11 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
11 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2009 View document
28 Apr 2010 06/06/08 NO CHANGES AMEND View document
28 Apr 2010 06/06/07 FULL LIST AMEND View document
28 Apr 2010 06/06/09 NO CHANGES AMEND View document
24 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Dec 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 86 - 88 GREAT SUFFOLK STREET LONDON SE1 0BE UNITED KINGDOM View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE OLD STABLES 10 BEULAH ROAD WIMBLEDON LONDON SW19 3SB View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2009 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE REDDINGTON / 01/10/2009 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2009 View document
8 Jul 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
25 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
3 Jul 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
13 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
11 Jul 2007 £ NC 1000/2000 30/04/0 View document
11 Jul 2007 NC INC ALREADY ADJUSTED 30/04/07 View document
11 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jul 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
29 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ROOM 1 PARMAN HOUSE, 30-36 FIFE ROAD, KINGSTON UPON THAMES, SURREY KT1 1SY View document
23 Jun 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
21 Dec 2004 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
27 Aug 2004 £ IC 100/80 01/07/04 £ SR 20@1=20 View document
25 Jun 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
9 Mar 2004 DIRECTOR RESIGNED View document
31 Jul 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
26 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Jul 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 33 SURBITON COURT, SAINT ANDREWS SQUARE, SURBITON, SURREY KT6 4EB View document
13 Nov 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
13 Nov 2001 SECRETARY RESIGNED View document
27 Sep 2001 NEW SECRETARY APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 DIRECTOR RESIGNED View document
29 Jun 2001 SECRETARY RESIGNED View document
29 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 NEW SECRETARY APPOINTED View document
6 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document